# Carrier Kältetechnik Schweiz AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/carrier-kaltetechnik-schweiz-ag/673614

## Registry facts

- UID: CHE-105.815.228
- Status: active
- Legal form: Limited or Corporation
- Registered: 1993-12-23
- Address: Netzibodenstrasse32 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 522600, Other support activities for transportation
- Capital: CHF 901'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb, Handel und Kundendienst von Geräten und Dienstleistungen für den Kühltransport, Containerkühlsysteme und Aggregate sowie Kühlsysteme für Anhänger. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften (direkt oder indirekt) Darlehen oder andere Finanzierungen gewähren. Die Gesellschaft kann für Verbindlichkeiten von solchen Gesellschaften Garantien, Sicherheiten und andere Verbindlichkeiten jeglicher Art gewähren, einschliesslich durch fiduziarische Übereignungen oder Abtretungen von und Pfandrechten an Vermögenswerten der Gesellschaft. Die Gesellschaft kann ferner ein Cash-Pooling (jeglicher Art) betreiben oder daran teilnehmen. Jede in diesem Absatz genannte Transaktion kann unabhängig von allfälligen Klumpenrisiken und mit oder ohne Gegenleistung erfolgen. Die Gesellschaft kann ferner im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundstücke erwerben, belasten, veräussern und verwalten sowie alle Geschäfte tätigen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Linde Kältetechnik AG
- LKS KälteSchweizAG
- (LKS FroidSuisse SA)

## Registered officers

- Vincent Henri Blaising — joint signing authority (any two to sign)
- Aleksandar Guduric — member of the board — individual signing authority
- Alban Masson — limited joint signing authority (any two to sign)
- Kamila Michelet — chairperson of the board + general manager — joint signing authority (any two to sign)
- Walter Gmür — chairperson of the board — individual signing authority
- Kurt Thielmann — member of the board — joint signing authority (any two to sign)
- Dr. Röthlin — member of the board — without signing authority
- Erwin Plattner — general manager — joint signing authority (any two to sign)
- Robert Dumortier — limited joint signing authority (any two to sign)
- Max Koch — member of the board — joint signing authority (any two to sign)
- Heinz Wobmann — limited joint signing authority (any two to sign)
- Gerold Tandler — chairperson of the board — joint signing authority (any two to sign)
- Hans Fischer — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Jermann — limited joint signing authority (any two to sign)
- Thomas Kissling — limited joint signing authority (any two to sign)
- Georg Krossa — chairperson of the board — joint signing authority (any two to sign)
- Carlos Renck — chairperson of the board — joint signing authority (any two to sign)
- Gilbert Monneron — vice-chairperson of the board — joint signing authority (any two to sign)
- Willem Van Dijk — chairperson of the board — joint signing authority (any two to sign)
- Yves Sterckx — member of management — joint signing authority (any two to sign)
- Christian Brovot — member of management — joint signing authority (any two to sign)
- Torsten Türling — chairperson of the board — joint signing authority (any two to sign)
- James Whelan — vice-chairperson of the board — joint signing authority (any two to sign)
- Erwin Plattner — member of the board + general manager — joint signing authority (any two to sign)
- Ralf Backwinkel — chairperson of the board — joint signing authority (any two to sign)
- Filippo Cali — limited joint signing authority (any two to sign)
- Philippe Widemann — member of the board + general manager — joint signing authority (any two to sign)
- Erwin Plattner — member of the board + general manager — joint signing authority (any two to sign)
- Philipp Goppelsroeder — limited joint signing authority (any two to sign)
- Matti Kuivalainen — chairperson of the board — joint signing authority (any two to sign)
- Marcus Höpfl — limited joint signing authority (any two to sign)
- Andrzej Markiewicz — joint signing authority (any two to sign)
- Andrzej Markiewicz — joint signing authority (any two to sign)
- Stefan Struschka — limited joint signing authority (any two to sign)
- Thierry Jomard — chairperson of the board — joint signing authority (any two to sign)
- Adrian Forastier — chairperson of the board — joint signing authority (any two to sign)
- Ingo Odenthal — limited joint signing authority (any two to sign)
- Benoît Olsommer — member of the board + general manager — joint signing authority (any two to sign)
- Ines Brucker — limited joint signing authority (any two to sign)
- René Biechler — limited joint signing authority (any two to sign)
- Udo Laeis — chairperson of the board — joint signing authority (any two to sign)
- Marcel Sieber — member of the board + general manager — joint signing authority (any two to sign)
- Zsolt Csanyi — limited joint signing authority (any two to sign)
- Frank Sommer — chairperson of the board — joint signing authority (any two to sign)
- Daniel Ernst — member of the board + general manager — joint signing authority (any two to sign)
- Benjamin Jeandon — limited joint signing authority (any two to sign)
- Andreas Härtel — limited joint signing authority (any two to sign)
- Nevzi Selimi — limited joint signing authority (any two to sign)

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